HP

HEALTHY PERFORMANCE LIMITED

Active

Company number 05905144

Sheffield, England · Incorporated 14 August 2006

Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England

Last updated on 31 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optima Health Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2021

Funding

2 funding rounds
25 October 2021
Shares allotted · 0 shares allotted
—
1 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Legacy
Other
28 November 2025 View
Legacy
Other
28 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2022 View
Resolution
Resolution
3 February 2022 View
Memorandum Articles
Incorporation
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2022 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Capital Cancellation Shares
Capital
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Capital Cancellation Shares
Capital
22 February 2021 View
Capital Return Purchase Own Shares
Capital
22 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Capital Alter Shares Subdivision
Capital
11 September 2020 View
Capital Name Of Class Of Shares
Capital
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Capital Name Of Class Of Shares
Capital
16 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Capital Alter Shares Consolidation
Capital
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Secretary Company With Change Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Incorporation Company
Incorporation
14 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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